PROFILGRUPPEN LIMITED

Company number 04015590

Date	Type	Description	View / Download
27 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	363s	Return made up to 15/06/05; full list of members	(7 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: the old joinery workshop the cliff matlock derbyshire DE4 5EW	(1 page)
19 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2004	363s	Return made up to 15/06/04; full list of members	(8 pages)
16 Apr 2004	288a	New director appointed	(2 pages)
18 Mar 2004	288b	Director resigned	(1 page)
21 Jan 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Jun 2003	363s	Return made up to 15/06/03; full list of members	(7 pages)
31 May 2003	288b	Director resigned	(1 page)
25 Jan 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02	(7 pages)
08 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jul 2001	287	Registered office changed on 11/07/01 from: 29 barholm road sheffield south yorkshire S10 5RR	(1 page)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
25 Jun 2001	363s	Return made up to 15/06/01; full list of members	(7 pages)
16 May 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
15 Jun 2000	NEWINC	Incorporation	(19 pages)